HOLDTRADE MINING LIMITED
LONDON 215 QUARRY STREET LIMITED

Hellopages » Greater London » Lewisham » SE23 1HH
Company number 04264570
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLDTRADE MINING LIMITED are www.holdtrademining.co.uk, and www.holdtrade-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdtrade Mining Limited is a Private Limited Company. The company registration number is 04264570. Holdtrade Mining Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Holdtrade Mining Limited is 105 Stanstead Road Forest Hill London Se23 1hh. . BURROW, Matthew Bruce is a Secretary of the company. BURROW, Matthew Bruce is a Director of the company. ROBERTS, Frank Randolph is a Director of the company. Secretary BOURNE, Alan Charles has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURROW, Matthew Bruce
Appointed Date: 17 January 2003
Director
BURROW, Matthew Bruce
Appointed Date: 03 January 2002
68 years old
Director
ROBERTS, Frank Randolph
Appointed Date: 03 January 2002
78 years old

Resigned Directors

Secretary
BOURNE, Alan Charles
Resigned: 17 January 2003
Appointed Date: 03 April 2002
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 03 April 2002
Appointed Date: 03 August 2001
Director
GOODYEAR, Christine
Resigned: 03 January 2002
Appointed Date: 03 August 2001
69 years old
Director
HERRINGTON, Denise Elaine
Resigned: 03 January 2002
Appointed Date: 03 August 2001
67 years old

Persons With Significant Control

Holdtrade (Uk) Limited
Notified on: 3 August 2016
Nature of control: Ownership of voting rights - 75% or more

HOLDTRADE MINING LIMITED Events

12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,000
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
08 Jan 2002
New director appointed
08 Jan 2002
Director resigned
08 Jan 2002
Director resigned
07 Jan 2002
Company name changed 215 quarry street LIMITED\certificate issued on 07/01/02
03 Aug 2001
Incorporation

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